Hindware Home Innovation MD, chairman, board of directors and AGM
NSE: HINDWAREAPBSE: 542905Consumer DurablesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹168.26.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹1,357 Cr1,192nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 19 May 2026
- 1.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- −0.8%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹2.31 crore of one-off items, the largest of them in the quarter to Mar 2026.
- −0.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- 5.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 19 May 2026
- 0.95
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,27,87741.7% delivered
Hindware Home Innovation board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonSANDIP SOMANYRelated to the promoter
- Company Secretary and Compliance OfficerPayal M Puri
6 directors4 independent2 non-executive
- SANDIP SOMANY · ChairpersonNon-executive · joined Sep 2017 · 5 listed boards · 2 as independent · 4 committee seats, 1 as chair
- NAND GOPAL KHAITANIndependent · joined Sep 2019 · reappointed Sep 2024 · 81 months as independent · 6 listed boards · 4 as independent · 6 committee seats, 3 as chair
- ASHOK JAIPURIAIndependent · joined Sep 2019 · reappointed Sep 2024 · 81 months as independent · 2 listed boards · 1 as independent
- SALIL KUMAR BHANDARIIndependent · joined Sep 2019 · reappointed Sep 2024 · 81 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 4 as chair
- SONALI DUTTAIndependent · joined Nov 2024 · reappointed Nov 2024 · 19 months as independent · 1 listed board · 1 as independent · 1 committee seat
- RAM BABU KABRANon-executive · joined Mar 2026 · 2 listed boards · 3 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- GIRDHARI LAL SULTANIA, left 5 Mar 2026: Others
- ANISHA MOTWANI, left 10 Feb 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 3 Jun 20265 of 6 present3 independent · 14 days in between
- 19 May 20265 of 6 present3 independent · 55 days in between
- 24 Mar 20265 of 6 present3 independent · 39 days in between
- 12 Feb 20265 of 6 present3 independent
Audit Committee
Chair SALIL KUMAR BHANDARI
SANDIP SOMANY, NAND GOPAL KHAITAN, SONALI DUTTA
- 3 Jun 20264 of 4 present3 independent · 14 days in between
- 19 May 20264 of 4 present3 independent · 95 days in between
- 12 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair SALIL KUMAR BHANDARI
NAND GOPAL KHAITAN, SANDIP SOMANY
- 19 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair SALIL KUMAR BHANDARI
NAND GOPAL KHAITAN, RAM BABU KABRA
- 19 May 20263 of 3 present2 independent · 95 days in between
- 12 Feb 20263 of 3 present2 independent
Risk Management Committee
Chair SANDIP SOMANY
SALIL KUMAR BHANDARI, NAND GOPAL KHAITAN, SANDEEP SIKKA
- 3 Jun 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Lodha and Co LLPPeer-review certificate valid to Mar 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Hindware Home Innovation AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Hindware Home Innovation dividend history
Annual general meeting, 18 Aug 2026
40,023 shareholders on the register on 11 Aug 2026; present: 7 promoters and 56 others; votes counted by Pravin Kumar Drolia / Pravin Kumar Drolia, Company Secretary in Whole-time practice.The company's voting result (opens in a new tab)
To consider and adopt the audited standalone financial statements of the Company for the financial year ended 31 March 2026, the reports of the Board of Directors and Auditors' thereon and the audited consolidated financial statements of the Company for the financial year ended 31 March 2026 and Auditors’ Report thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.62% · promoters 100.00% · institutions 32.01% · other public 15.71%
- To appoint a Director in place of Mr. Sandip Somany (DIN: 00053597) who retires by rotation, and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it99.47% for0.53% against
Against: promoters 0.00% · institutions 11.51% · other public 0.01%
Turnout: all 61.62% · promoters 100.00% · institutions 32.01% · other public 15.71%
- To appoint Mr. Shashvat Somany (DIN:10058462) as a Non-Executive Non-Independent Director of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 61.62% · promoters 100.00% · institutions 32.01% · other public 15.71%
- To approve remuneration by way of Commission to the Directors (Other than the Managing Director/Whole-time Director)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 61.62% · promoters 100.00% · institutions 32.01% · other public 15.71%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 25 Apr 2026, 1 resolution
38,988 shareholders on the register on 20 Mar 2026; votes counted by Mr. Pravin Kumar Drolia / Pravin Kumar Drolia, Company Secretary in whole time practice.The company's voting result (opens in a new tab)
- Appointment of Mr. Ram Babu Kabra (DIN: 00021886) as a Non-Executive Non-Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 61.31% · promoters 100.00% · institutions 55.01% · other public 9.54%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Meeting called by the tribunal, 7 Mar 2026, 1 resolution
42,147 shareholders on the register on 30 Sep 2025; present: 9 promoters and 48 others; votes counted by Mr. Jnana Ranjan Dhal / NA.The company's voting result (opens in a new tab)
To Consider and approve the Composite Scheme of Arrangement between Hindware Home Innovation Limited i.e. Demerged Company or Remaining Transferor Company HHIL Limited i.e. Resulting Company and Hindware Limited i.e. Transferee Company and their respective members and creditors under Section 230 to 232 of the Companies Act 2013.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.06% · promoters 100.00% · institutions 2.44% · other public 10.82%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 24 Sep 2025, 3 resolutions
42,774 shareholders on the register on 17 Sep 2025; present: 7 promoters and 37 others; votes counted by Pravin Kumar Drolia / Pravin Kumar Drolia, Company Secretary in Whole-time practice.The company's voting result (opens in a new tab)
To consider and adopt the audited standalone financial statements of the Company for the financial year ended 31 March 2025, the reports of the Board of Directors and Auditors' thereon and the audited consolidated financial statements of the Company for the financial year ended 31 March 2025 and Auditors’ Report thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 61.41% · promoters 100.00% · institutions 50.15% · other public 10.15%
- To appoint a Director in place of Mr. Sandip Somany (DIN: 00053597) who retires by rotation, and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it99.82% for0.18% against
Against: promoters 0.00% · institutions 2.29% · other public 0.02%
Turnout: all 61.41% · promoters 100.00% · institutions 50.15% · other public 10.15%
- Appointment of M/s DMK Associates (DMK), Practising Company Secretaries as Secretarial Auditor of the Company for a term of five (5) consecutive years and fixation of remuneration thereofOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 61.41% · promoters 100.00% · institutions 50.15% · other public 10.15%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 8 Jan 2025, 1 resolution
46,760 shareholders on the register on 6 Dec 2024; votes counted by Mr. Pravin Kumar Drolia / Pravin Kumar Drolia, Company Secretary in whole time practice.The company's voting result (opens in a new tab)
- Appointment of Ms. Sonali Dutta as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 66.09% · promoters 100.00% · institutions 55.84% · other public 19.27%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Aug 2024, 3 resolutions
Present: 7 promoters and 27 others.The company's voting result (opens in a new tab)
To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31 March 2024, the reports of the Board of Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2024 and Auditors’ Report thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.05% · promoters 100.00% · institutions 18.00% · other public 12.36%
- To Declare dividend on Equity Shares for the year ended 31 March 2024.OrdinaryPromoters have an interest in it100.00% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 58.05% · promoters 100.00% · institutions 18.00% · other public 12.36%
- To appoint a Director in place of Mr. Girdhari Lal Sultania (DIN: 00060931) who retires by rotation, and being eligible, offers himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 58.05% · promoters 100.00% · institutions 18.00% · other public 12.36%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 4 Jul 2024, 4 resolutions
The company's voting result (opens in a new tab)
- Increase in Authorised Share Capital of the Company and consequential amendment in Capital clause of Memorandum of Association of the CompanyOrdinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.21% · other public 0.28%
Turnout: all 66.91% · promoters 100.00% · institutions 61.23% · other public 20.56%
- Re-appointment of Mr. Nand Gopal Khaitan as an Independent Director of the CompanySpecial98.12% for1.88% against
Against: promoters 0.00% · institutions 14.79% · other public 0.24%
Turnout: all 66.90% · promoters 100.00% · institutions 61.23% · other public 20.55%
- Re-appointment of Mr. Salil Kumar Bhandari as an Independent Director of the CompanySpecial98.21% for1.79% against
Against: promoters 0.00% · institutions 13.98% · other public 0.29%
Turnout: all 66.90% · promoters 100.00% · institutions 61.23% · other public 20.55%
- Re-appointment of Mr. Ashok Jaipuria as an Independent Director of the CompanySpecial97.53% for2.47% against
Against: promoters 0.00% · institutions 19.44% · other public 0.24%
Turnout: all 66.90% · promoters 100.00% · institutions 61.23% · other public 20.55%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 27 Sep 2023, 5 resolutions
Present: 7 promoters and 26 others.The company's voting result (opens in a new tab)
To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2023, the reports of the Board of Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 and Auditors’ Report thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.55% · promoters 100.00% · institutions 62.66% · other public 15.58%
- To Declare dividend on Equity Shares for the year ended 31 March 2023OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.55% · promoters 100.00% · institutions 62.66% · other public 15.58%
- To appoint a Director in place of Mr. Sandip Somany (holding DIN: 00053597) who retires by rotation, and being eligible, offers himself for re-appointmentOrdinary99.74% for0.26% against
Against: promoters 0.00% · institutions 1.68% · other public 0.00%
Turnout: all 66.55% · promoters 100.00% · institutions 62.66% · other public 15.58%
To re-appoint M/s. Lodha & Co., as Statutory Auditors of the Company to hold office from the conclusion of the 6th Annual General Meeting till the conclusion of the 11th Annual General Meeting of the Company and to fix their remunerationMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.07% · other public 0.00%
Turnout: all 66.55% · promoters 100.00% · institutions 62.66% · other public 15.58%
- To consider and fix the fees for delivery of documents requested by a member through a particular modeOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.55% · promoters 100.00% · institutions 62.66% · other public 15.58%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 25 Apr 2026, 1 fund house
- Appointment of Mr. Ram Babu Kabra (DIN: 00021886) as a Non-Executive Non-Independent Director of the Company1 for0 against
Mutual fund votes, meeting of 7 Mar 2026, 1 fund house
To Consider and approve the Composite Scheme of Arrangement between Hindware Home Innovation Limited i.e. Demerged Company or Remaining Transferor Company HHIL Limited i.e. Resulting Company and Hindware Limited i.e. Transferee Company and their respective members and creditors under Section 230 to 232 of the Companies Act 2013.MoreLess
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundNo governance concern has been identified as far as the scheme is concerned, however, concern with the resolution is identified purely on account of the Company’s attempt to discourage shareholder participation by not providing e-Voting facility. Non-provision of e-Voting facility does not meet the regulatory requirement of Regulation 44(1) of SEBI LODR and SEBI Master circular on Scheme of Arrangement, which mandates e-Voting facility to shareholders.
0 for1 against
5 earlier meetings
Mutual fund votes, meeting of 24 Sep 2025, 2 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
To consider and adopt the audited standalone financial statements of the Company for the financial year ended 31 March 2025, the reports of the Board of Directors and Auditors' thereon and the audited consolidated financial statements of the Company for the financial year ended 31 March 2025 and Auditors’ Report thereon.MoreLess
1 for0 against- To appoint a Director in place of Mr. Sandip Somany (DIN: 00053597) who retires by rotation, and being eligible, offers himself for re-appointment
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundCompliant with law. Governance concern: Excessive time commitments & Holding two full-time positions
1 for1 against - Appointment of M/s DMK Associates (DMK), Practising Company Secretaries as Secretarial Auditor of the Company for a term of five (5) consecutive years and fixation of remuneration thereof2 for0 against
1 proposal not matched to one resolution
- Item 1, as a fund house numbered it1 for0 against
Mutual fund votes, meeting of 8 Jan 2025, 6 fund houses
- Appointment of Ms. Sonali Dutta as an Independent Director of the Company6 for0 against
Mutual fund votes, meeting of 28 Aug 2024, 5 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31 March 2024, the reports of the Board of Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2024 and Auditors’ Report thereon.MoreLess
5 for0 against- To Declare dividend on Equity Shares for the year ended 31 March 2024.4 for0 against
- To appoint a Director in place of Mr. Girdhari Lal Sultania (DIN: 00060931) who retires by rotation, and being eligible, offers himself for re-appointment.5 for0 against
1 proposal not matched to one resolution
- Item 2, as a fund house numbered it1 for0 against
Mutual fund votes, meeting of 4 Jul 2024, 5 fund houses
- Increase in Authorised Share Capital of the Company and consequential amendment in Capital clause of Memorandum of Association of the Company5 for0 against
- Re-appointment of Mr. Nand Gopal Khaitan as an Independent Director of the Company
Against Groww Mutual Fund, Motilal Oswal Mutual Fund, Taurus Mutual Fund
- Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance concern: Excessive time Commitment. Prolonged Association.
- Taurus Mutual FundNand Gopal Khaitan (NG Khaitan), 73, is a practicing attorney, advocate and notary. He is a Senior Partner at Khaitan & Co and has been on the board of Hindware Home Innovation Limited (HHIL) since 14 September 2019. He is an Independent Director on the board of six listed companies (including HHIL). Given their full-time responsibilities, regulations allow whole-time directors of listed companies to be independent directors on a maximum of three listed companies. We believe that as Senior Partner at Khaitan & Co., his responsibilities are equivalent to a whole-time directorship and his high number of directorships on listed companies is not in keeping with the spirit of the regulation. Further, he has been on the board of AGI Greenpac Limited, a group company, since 1996. We consider his overall association (28 years) with the group as his tenure. We consider directors to be non-independent once they cross a tenure of ten years from the date of their first appointment. We note that HHIL has paid consultancy fees of Rs. 0.034 mn in FY22 and 0.15 mn in FY21 to Khaitan & Co. LLP – it is unclear if they still have a business relationship with the company. Given the business linkage between Hindware home innovation and Khaitan & Co. LLP, we consider Nand Gopal Khaitan to be Non-Independent. We are unable to support the resolution.
2 for3 against - Re-appointment of Mr. Salil Kumar Bhandari as an Independent Director of the Company
Against Groww Mutual Fund, Motilal Oswal Mutual Fund, Taurus Mutual Fund
- Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance Concern: Holding Chairmanship of both AC & NRC. Prolonged Association.
- Taurus Mutual FundSalil Kumar Bhandari, 66, is founder and former Managing Partner of BGJC & Associates LLP, an audit and management consulting firm. He was appointed as additional director on 14 September 2019. He was on the board of AGI Greenpac Limited, a group company, for eight years from May 2012. On 2 April 2020, he resigned from the board of AGI Greenpac Limited due to his appointment on the board of Hindware Home Innovation Limited. We consider his overall association (12 years) with the group as his tenure. Therefore, given his association of over 10 years with the promoter group, we do not support his reappointment as an independent director as we believe that this is not in line with the spirit of the regulations. We do not support his reappointment.
2 for3 against - Re-appointment of Mr. Ashok Jaipuria as an Independent Director of the Company
Against Groww Mutual Fund, Motilal Oswal Mutual Fund, Taurus Mutual Fund
- Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance concern: Low attendance. Prolonged Association.
- Taurus Mutual FundAshok Jaipuria, 70, is Chairperson and Managing Director of Cosmo First Limited, involved in making films with applications in packaging, labels and lamination. He has been on the board since 14 September 2019. He has served on the board of AGI Greenpac Limited, a group company, for 20 years from May 2004. On 27 May 2020, he resigned from the board of AGI Greenpac Limited due to his appointment on the board of Hindware Home Innovation Limited. We consider his total association (20 years) with the group as his tenure. Through this resolution, the company also seeks his continuation on the board once he attains 75 years of age during his tenure: we do not consider age to be a criterion for board memberships. However, given his association with the promoter group of over ten years, we do not support his reappointment as an independent director as we believe that this is not in line with the spirit of the regulations. We do not support his reappointment.
2 for3 against
Mutual fund votes, meeting of 27 Sep 2023, 4 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2023, the reports of the Board of Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 and Auditors’ Report thereonMoreLess
3 for0 against- To Declare dividend on Equity Shares for the year ended 31 March 20233 for0 against
- To appoint a Director in place of Mr. Sandip Somany (holding DIN: 00053597) who retires by rotation, and being eligible, offers himself for re-appointment3 for0 against
To re-appoint M/s. Lodha & Co., as Statutory Auditors of the Company to hold office from the conclusion of the 6th Annual General Meeting till the conclusion of the 11th Annual General Meeting of the Company and to fix their remunerationMoreLess
3 for0 against- To consider and fix the fees for delivery of documents requested by a member through a particular mode3 for0 against
5 proposals not matched to one resolution
- Item 1, as a fund house numbered it1 for0 against
- Item 2, as a fund house numbered it1 for0 against
- Item 3, as a fund house numbered it1 for0 against
- Item 4, as a fund house numbered it1 for0 against
- Item 5, as a fund house numbered it1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Fines and tax disputes
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltySuperientendent, CGST & SGST, BengaluruSince 1 Apr 2026
Order Passed under Section 74 of CGST Act, 2017 Tax Demand Rs. 48,627/- and Interest under Section 50 of CGST Act, 2017 is Rs. 16,200/-
Demand generated due to misapplication of Section 74 of CGST Act, 2017 - Tax disputeDeputy Commissioner of UP State TaxSince 16 Mar 2020CloseAt the filing before: Open
- Tax disputeExcise & Taxation Officer-State TaxSince 25 Mar 2024PendingAt the filing before: Open
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.